AAI EXPRESS LIMITED
Active - Accounts Filed
General Information
NAME
AAI EXPRESS LIMITED
COMPANY NUMBER
12335300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
27/11/2019
(5years old)
WEBSITE
aai-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHEADLE
SK8 3TD
3 Sylvan Court
Sylvan Way
Southfields Business Park
Basildon, Essex
SS15 6TH
Clarke Nicklin House
Brooks Drive
Cheadle
SK8 3TD
SK8 3TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AAI EXPRESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AAI EXPRESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAI EXPRESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2019 - Present (5years) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/12/2019 - Present (5years) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/04/2021 - Present (3 years and 8 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/11/2019 - 14/12/2019 (0 months) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/11/2019 - Present (5years) Born in Mar 1973 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Deone Blignaut (927180705) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 22/04/2021 | Martin Lee Chrimes (926340034) has left the board |
| 20/02/2021 | New Confirmation Statement filed |
| 02/07/2020 | New Board Member Martin Lee Chrimes (926340034) Appointed |
| 23/12/2019 | New Company Secretary Peter Andrew Tuck (926548270) Appointed |
| 19/12/2019 | New Board Member Kevin Ray Goldsmith (926540342) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 18/12/2019 | New Board Member Martin Lee Chrimes (926536911) Appointed |
| 18/12/2019 | Peter Andrew Tuck (926477487) has left the board |
| 18/12/2019 | New Board Member Darren Mark Cobb (926536886) Appointed |
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